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ELITE RISK & FRAUD INVESTIGATIONS LIMITED InactiveFinancial Services |
2015-08-10
Private limited company (Ltd.)
09725366
Financial Services
Banks
Finance & Insurance
Banking Services
Central Banks
ELITE RISK & FRAUD INVESTIGATIONS LIMITED is a Private limited company (Ltd.) company based in 18 Chestnut Drive Hagley, United Kingdom, which employs 1 people. The company started trading on 10 August 2015. The company registration number is 09725366, It’s main line of business activity is Central banking, and the company is listed as Inactive.
ELITE RISK & FRAUD INVESTIGATIONS LIMITED Business Credit Report
A Business Credit Report for ELITE RISK & FRAUD INVESTIGATIONS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for ELITE RISK & FRAUD INVESTIGATIONS LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.
ELITE RISK & FRAUD INVESTIGATIONS LIMITED
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Credit Score and Credit Limit
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Financial accounts for the past 5 years
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Credit Officers
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Document Filing history
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Corporate Ownership
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Outstanding & Satisfied Mortgages
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Shareholder Information
- Company Identity
ELITE RISK & FRAUD INVESTIGATIONS LIMITED currently employs 1 people. In order to view contact information, including emails and phone numbers for all the employees working at ELITE RISK & FRAUD INVESTIGATIONS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.
Total Employee Count
Total employees
1
Management Level
Middle
Get direct emails & phone numbers for senior executives working at «ELITE RISK & FRAUD INVESTIGATIONS LIMITED»
Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.| Employee | Job Title | Phone | Country | |
|---|---|---|---|---|
| Hargurtake Basra | Director |
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- | GB |
Top 5 similar companies of ELITE RISK & FRAUD INVESTIGATIONS LIMITED are ABC PROGRAMME CONSULTANTS LIMITED, GT VISION LTD, D MCINTYRE LTD, GRS FINANCIAL CONSULTANCY LTD, TRUST EXCHANGE UK LIMITED. View and export all the competitor list of ELITE RISK & FRAUD INVESTIGATIONS LIMITED by upgrading your account here.
ABC PROGRAMME CONSULTANTS LIMITED
GT VISION LTD
GRS FINANCIAL CONSULTANCY LTD
TRUST EXCHANGE UK LIMITED
Where is ELITE RISK & FRAUD INVESTIGATIONS LIMITED registered office?
ELITE RISK & FRAUD INVESTIGATIONS LIMITED is located at 18 Chestnut Drive Hagley, United Kingdom.
How many people work at ELITE RISK & FRAUD INVESTIGATIONS LIMITED?
According to the latest account statement, there are currently 1 of employees working for ELITE RISK & FRAUD INVESTIGATIONS LIMITED.
What is the Business Credit Score of ELITE RISK & FRAUD INVESTIGATIONS LIMITED and how reliable is the company?
In order to check the business credit score of ELITE RISK & FRAUD INVESTIGATIONS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.
Does ELITE RISK & FRAUD INVESTIGATIONS LIMITED pay their invoices on time?
By requesting a Business Credit Report for ELITE RISK & FRAUD INVESTIGATIONS LIMITED, you will be able to gain more insights about the ELITE RISK & FRAUD INVESTIGATIONS LIMITED payment trends.
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One report
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Credit Rating and Limit Recomendations
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5 years of financial statements
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Directors and shareholders
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Court Judgements
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Global Group Structure
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Trade Payment
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API access
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